Company Information

CIN
U28999TN2001PLC047056
Status
Date of Incorporation
01 May 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
8,475,000
Authorised Capital
9,000,000

Directors

Pappakudi Umashankar Aravind
Pappakudi Umashankar Aravind
Director/Designated Partner
for over 1 year
Gustavo Moliterno Da Cruz
Gustavo Moliterno Da Cruz
Director/Designated Partner
for about 1 year
Vinatha Nathan
Vinatha Nathan
Director/Designated Partner
for over 1 year
Narayan Sethuramon
Narayan Sethuramon
Director/Designated Partner
for over 1 year
Balasubramanyan Visweswaran
Balasubramanyan Visweswaran
Director/Designated Partner
for about 10 years
Sankaran Subbaiah
Sankaran Subbaiah
Director/Designated Partner
for over 20 years

Past Directors

Andrew Powell
Andrew Powell
Director Appointed In Casual Vacancy
over 4 years ago
Sarada Jagan
Sarada Jagan
Director Appointed In Casual Vacancy
over 4 years ago
Bradley Law Ellis Ii
Bradley Law Ellis Ii
Director
about 7 years ago
Alejandro Alcala Angeles
Alejandro Alcala Angeles
Director Appointed In Casual Vacancy
over 8 years ago
Brian Patrick Sweeney
Brian Patrick Sweeney
Director
about 9 years ago
David Jones
David Jones
Director
about 11 years ago
Balasubramanian Natraj
Balasubramanian Natraj
Director Appointed In Casual Vacancy
about 13 years ago
Wolfgang Maar
Wolfgang Maar
Director
about 14 years ago
Dale John Friemoth
Dale John Friemoth
Director
over 16 years ago
Pranatharthiharan Natarajan
Pranatharthiharan Natarajan
Director
over 20 years ago
Radhakrishnan Manachanallur Naryanaswamy
Radhakrishnan Manachanallur Naryanaswamy
Director
over 23 years ago

Charges

58 Crore
21 March 2014
Kotak Mahindra Bank Limited
46 Crore
26 September 2003
Punjab National Bank
12 Crore
15 February 2007
Corporation Bank
36 Crore
01 December 2008
Corporation Bank
24 Crore
21 March 2014
Others
0
26 September 2003
Punjab National Bank
0
01 December 2008
Corporation Bank
0
15 February 2007
Corporation Bank
0
21 March 2014
Others
0
26 September 2003
Punjab National Bank
0
01 December 2008
Corporation Bank
0
15 February 2007
Corporation Bank
0
21 March 2014
Others
0
26 September 2003
Punjab National Bank
0
01 December 2008
Corporation Bank
0
15 February 2007
Corporation Bank
0

Documents

Form MGT-7-30122020_signed
Form AOC-4(XBRL)-30122020_signed
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form PAS-6-01122020_signed
Form DPT-3-19112020-signed
Form MSME FORM I-04112020_signed
Form MGT-6-30092020_signed
Form MGT-14-29092020_signed
Optional Attachment-(1)-29092020
-29092020
Form MGT-14-26092020
Form PAS-6-15092020_signed
Form MGT-14-08072020_signed
Form DIR-12-08072020_signed
Evidence of cessation;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Notice of resignation;-07072020

Frequently Asked Questions

When was the Xomox sanmar limited incorporated?

The Xomox sanmar limited was incorporated with ROC on 01 May 2001 as .

Where has the Xomox sanmar limited been incorporated?

The company was incorporated in Chennai with registration number 047056.

What is the E-filing status of the company?

The status of Xomox sanmar limited is Active.

Number of Key Management personnel of the Xomox sanmar limited?

The company has 17 key management personnel in the company.

Who are the directors of the Xomox sanmar limited?

The appointed directors in the company are:

  • Sankaran subbaiah
  • Balasubramanian natraj
  • Radhakrishnan manachanallur naryanaswamy
  • Balasubramanyan visweswaran
  • Pappakudi umashankar aravind
  • Wolfgang maar
  • Dale john friemoth
  • David jones
  • Brian patrick sweeney
  • Sarada jagan
  • Narayan sethuramon
  • Alejandro alcala angeles
  • Andrew powell
  • Pranatharthiharan natarajan
  • Vinatha nathan
  • Bradley law ellis ii
  • Gustavo moliterno da cruz